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1. The defendant shall be punished by a fine of thirty thousand won or more;
2. If the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
From around January 201, the Defendant: (a) as an actual operator of a limited liability company, a limited liability company in Korea, acting as an agent for the business affairs in Korea; (b) paid the loading and unloading cost of the ships operated by the limited liability company in Korea to the (ju) Dong bank after subcontracting the loading and unloading work in Korea; and (c) returned 10% of the loading and unloading cost to the (ju) Dong bank by cash, etc. from March 201 until March 201; (d) received a refund of approximately KRW 10 million per month from March 201; and (e) reported to the head office of the limited liability company in Korea with false disbursement receipts, etc.; and (e) made a report thereon to the head office of the limited liability company in 201, and made a withdrawal of the amount equivalent to the money from the E Corporation’s account managed by the F corporation in Korea as expenses, and kept it in custody for
1. On January 208, the Defendant, in relation to the offering of a bribe to a Chinese public official, etc., embezzled by providing a total of KRW 60 million on 30 occasions a month to Chinese public officials and their family members, etc. from around the Incheon International Passenger Terminal located in Jung-gu Incheon, Jung-gu, Incheon, for an implied solicitation to the effect that the convenience related to the operation of a ship visiting Korea is changed to the convenience related to the operation of the ship, and paid KRW 2 million out of the non-funds in custody as cash and gift, from that time until June 2010.
2. On October 30, 2009, the Defendant, as a result of the use of personal use, uses the total sum of KRW 168,306,660 for personal use from around 33 times until October 29, 2013 to the Defendant’s relatives, for personal purposes, at the FF corporation office located in Jung-gu Seoul Metropolitan Government G building, including the Defendant’s use of KRW 3 million for personal purposes.